Entity:

Optimus Premier Investments Ltd.

Registered in:

Bahamas
Search in:

The Bahamas Leaks data is current through early 2016.

Incorporated:

11-JAN-2011

Connections:

Officer (2)

	Role	From	To	Data From
SOCIEDAD DE DIRECTORIA CE	Sole director	08/08/2011	02/05/2012	Bahamas Leaks
SOCIEDAD INTERNACIONAL DE	Sole director	01/05/2012	-	Bahamas Leaks

Intermediary (1)

	Status	Data From
BDS CORPORATE SERVICES LIMITED	-	Bahamas Leaks

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Bahamas Leaks

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database